Law ❯ Criminal Law ❯ Fraud

Embezzlement

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South Korea Seeks 20-Year Sentence for Delio CEO in Alleged Crypto Fraud

Prosecutors argue the deposit platform lured users with high returns before freezing withdrawals.

Moldovan Court Sentences Vladimir Plahotniuc to 19 Years in $1 Billion Bank Fraud Case

The Boyz Members Reject Agency’s “Payments Completed” Claim as Police Probe Embezzlement Allegations

Jharkhand Orders Statewide Probe as Treasury Fraud Climbs to ₹28 Crore in Hazaribag and ₹6 Crore in Bokaro

Balkany's Police‑Chauffeur Trial Pauses After Courtroom Outburst

Prosecutors Seek 18 Months of Prison for Balkany in Public Funds Trial

Shaolin’s Ex-Abbot Shi Yongxin Indicted on Embezzlement and Bribery Charges

Vatican Appeals Court Orders Becciu Case Retried After Procedural Violations

Pope Accepts Resignation of San Diego Chaldean Bishop Charged in $270,000 Embezzlement Case

Mallorca Court Convicts Administrator Over €3.5 Million Taken From Lewandowski Home Sale

Judge Orders Ex-Veracruz Governor Javier Duarte to Stand Trial for Embezzlement and Imposes Pretrial Detention

Swinney Pressed Over Early Briefing on Murrell Indictment as Hearing Pushed to May

Indictment Alleges Peter Murrell Embezzled £459,000 From SNP Over 12 Years as Hearing Nears

South Greensburg Fire Chief Arrested in Alleged $178,000 Theft From Department

Appeals Court Sets July 7 Verdict in Marine Le Pen EU Funds Case

Queens Defenders Founder Lori Zeno Pleads Guilty to Wire-Fraud Conspiracy

Munich Prosecutors Seek Permanent Forfeiture of €35 Million Linked to Riad Salameh

Munich Prosecutors Investigate Ex-BayWa Chief Klaus Josef Lutz for Suspected Breach of Trust

Susan O’Hara Pleads Guilty in $2 Million Embezzlement From General RV

Lebanon Sends Salameh Case to Top Court as Indictment Cites $44.8 Million Embezzlement